Jo-Carroll Depot Local Redevelopment Authority

Infrastructure Committee

9:45 a.m. Tuesday, April 20, 2010

3651 Crim Drive, Suite 1

Savanna Depot Business, Industry & Technology Park

Savanna, IL

 

 

I. Call to Order

 

II. Roll Call

 

III. Approval of February 16, 2010 Minutes

 

IV. Old Business

A. Water, sewer system, long-range plan requested by Carroll County

            1. Reports from state agencies

            2. Next steps

B. En masse recording of road easements

C. Monthly review of CIP high priority Items

                        -Soft stop/start controls

                        -Water tower drain-down inspection

                        -Other projects in CIP

            D. Prioritized list of maintenance items

 

V. New Business

            A. WWTP operator--monthly report

            B. WWTP operator’s bill

            C. Monthly environmental sites review

            D. 2010 road maintenance plan & cost estimate

            E. WWTP operator meeting of March 23

            F. Water hydrant policy

            G. Water policy update

 

VI. Other Business

 

VII. Public Comment

 

VIII. Adjournment